ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/04/1213 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011 |
| 04/04/114 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MISS FRANCES BINGHAM |
| 26/03/0826 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ |
| 26/10/0626 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 09/04/959 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 21/03/93; CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: MECCA HOUSE 76 SOUTHWARK STREET LONDON SE1 0PP |
| 15/11/9015 November 1990 | S366A S252 S386 23/10/90 |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/06/90 |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 17 GREAT CUBERLAND PLACE LONDON NW11 8SU |
| 03/10/893 October 1989 | AUDITOR'S RESIGNATION |
| 01/09/891 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 29 FARM STREET LONDON W1X 8AA |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 26/08/8026 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 16/03/80 |
| 01/12/751 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 16/03/75 |
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